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Evyve Limited

11656568

active
ltd
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

Michael House 35 Chiswell Street, 2nd Floor, London, EC1Y 4SE
Incorporated 02/11/2018

Previously known as

Drive Energi Limited · until 27/05/2022
Peel Future Investments Limited · until 23/11/2020

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr James William Moat

director · Since 24/11/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 25 other boards

Mr Michael James Southworth

director · Since 24/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 27 other boards

Mr Steven Keith Underwood

director · Since 29/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Peter Whittaker

director · Since 25/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 228 other boards

James William Moat

director · Since 24/11/2020

British · United Kingdom · Age 35

Michael James Southworth

director · Since 24/11/2020

British · England · Age 71

Steven Keith Underwood

director · Since 29/09/2023

British · England · Age 52

John Peter Whittaker

director · Since 25/04/2024

British · United Kingdom · Age 43

Former

Peter John Hosker

director · Resigned 19/12/2019

Neil Lees

secretary · Resigned 15/10/2020

Neil Lees

director · Resigned 15/10/2020

Ruth Helen Woodhead

director · Resigned 24/11/2020

Steven Keith Underwood

director · Resigned 24/11/2020

John Whittaker

director · Resigned 24/11/2020

John Alexander Schofield

director · Resigned 30/09/2023

Myles Howard Kitcher

director · Resigned 25/04/2024

Charles James Tomlinson

secretary · Resigned 30/09/2024

Persons with Significant Control

Mrs Sheila Greenwood

25–50% shares
25–50% votes

British · Isle Of Man · Age 76

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 02/11/2018

Mr John Whittaker

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · Isle Of Man · Age 84

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 02/11/2018

Mr Christopher Eves

25–50% shares
25–50% votes

British · Isle Of Man · Age 41

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 02/11/2018

Evy Infrastructure Partners Limited

25–50% shares
25–50% votes

118, Pall Mall, London, SW1Y 5ED

Reg: 12097912 · Companies House · Corporate

Notified 23/12/2020

Charges5 outstanding

Charge
outstanding

PEEL INVESTMENTS FINANCE LIMITED

Created 31/03/2025Registered 01/04/2025
Charge
outstanding

PEEL FINANCE (UK) LIMITED

Created 31/03/2025Registered 01/04/2025
Charge
outstanding

PEEL L&P GROUP FINANCE LIMITED

Created 29/04/2024Registered 01/05/2024
Charge
outstanding

PEEL L&P GROUP FINANCE LIMITED

Created 31/03/2023Registered 03/04/2023
Charge
outstanding

PEEL L&P GROUP FINANCE LIMITED

Created 14/06/2022Registered 16/06/2022

Change History

status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → Michael House 35 Chiswell Street
2026-07-27

MICHAEL HOUSE 35 CHISWELL STREET

post town → London
2026-07-27

LONDON

officer appointed → MOAT, James William
2026-07-27
officer appointed → SOUTHWORTH, Michael James
2026-07-27
officer appointed → UNDERWOOD, Steven Keith
2026-07-27
officer appointed → WHITTAKER, John Peter
2026-07-27

CompanyRankvs 120856+ SIC 82990 peers
32

Financial strength1th percentile among SIC peers · 0/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.95× · 6/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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120856Evyve Limited
37
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

-£1.1M

Balance sheet strength

Cash

£34k

Cash in the bank

Net Current Assets

-£1.5M

Working capital

Current Assets

£29.1M

Current Liabilities

£30.5M

Debtors

£29.0M

4avg. employees

Balance Sheet

Assets less current liabilities-£1.1M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.95-£669k
202428.66-£368k

Derived from filed accounts. Not audited figures.